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  5. SECURITY ENTERPRISES, INC.

SECURITY ENTERPRISES, INC.

Company Details

Entity Name: SECURITY ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 31 Oct 2001
Date of Dissolution: 30 Sep 2021
Company Number: CORP_61873406
File Number: 61873406
Type of Business: Business Corporations
Date Status Change: 30 Sep 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2019 364479666 2020-03-05 SECURITY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 S RIVER RD, GALENA, IL, 610369317
Plan sponsor’s address 1497 S RIVER RD, GALENA, IL, 610369317

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2020-03-05
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2018 364479666 2019-02-15 SECURITY ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s DBA name SECURITY ENTERPRISES INC
Plan sponsor’s mailing address 1497 S RIVER RD, GALENA, IL, 610369317
Plan sponsor’s address 1497 S RIVER RD, GALENA, IL, 610369317

Number of participants as of the end of the plan year
Active participants 4

Signature of
Role Plan administrator
Date 2019-02-15
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2017 364479666 2018-02-06 SECURITY ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s DBA name SECURITY ENTERPRISES INC
Plan sponsor’s mailing address 1497 S RIVER RD, GALENA, IL, 610369317
Plan sponsor’s address 1497 S RIVER RD, GALENA, IL, 610369317

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2018-02-06
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2016 364479666 2017-03-20 SECURITY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 S RIVER RD, GALENA, IL, 610369317
Plan sponsor’s address 1497 S RIVER RD, GALENA, IL, 610369317

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2015 364479666 2016-02-03 SECURITY ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 S RIVER RD, GALENA, IL, 610369317
Plan sponsor’s address 1497 S RIVER RD, GALENA, IL, 610369317

Number of participants as of the end of the plan year
Active participants 4

Signature of
Role Plan administrator
Date 2016-02-03
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2014 364479666 2015-08-12 SECURITY ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036
Plan sponsor’s address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2013 364479666 2015-08-12 SECURITY ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036
Plan sponsor’s address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2013 364479666 2014-02-12 SECURITY ENTERPRISES INC 5
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036
Plan sponsor’s address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2014-02-12
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2012 364479666 2013-03-17 SECURITY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s mailing address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036
Plan sponsor’s address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2013-03-17
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-17
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature
SECURITY ENTERPRISES INC MONEY PURCHASE PENSION PLAN 2010 364479666 2011-08-19 SECURITY ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8157770232
Plan sponsor’s DBA name SECURITY ENTERPRISES INC
Plan sponsor’s mailing address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036
Plan sponsor’s address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036

Plan administrator’s name and address
Administrator’s EIN 364479666
Plan administrator’s name SECURITY ENTERPRISES INC
Plan administrator’s address 1497 SOUTH RIVER ROAD, GALENA, IL, 61036
Administrator’s telephone number 8157770232

Number of participants as of the end of the plan year
Active participants 4

Signature of
Role Plan administrator
Date 2011-08-19
Name of individual signing GUY MARTELLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GUY L MARTELLE, 1497 S RIVER RD, GALENA, 61036, JO DAVIESS Agent 2002-05-24

President

Name and Address Role
GUY L MARTELLE, 1497 S RIVER RD GALENA 61036 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 500000 1

Related by officers

GUY L MARTELLE, 1497 S RIVER RD, GALENA, 61036, JO DAVIESS

MARTELLE & MARTELLE TRAVELS INCORPORATED

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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